Company number 06834502
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Andrew Bell on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECUNDUS ASSOCIATES LIMITED are www.secundusassociates.co.uk, and www.secundus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Secundus Associates Limited is a Private Limited Company.
The company registration number is 06834502. Secundus Associates Limited has been working since 03 March 2009.
The present status of the company is Active. The registered address of Secundus Associates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BELL, Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Bell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SECUNDUS ASSOCIATES LIMITED Events
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Andrew Bell on 3 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
23 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
23 Mar 2010
Director's details changed for Mr Andrew Bell on 1 October 2009
12 Mar 2009
Director appointed andrew bell
09 Mar 2009
Appointment terminated director andrew davis
03 Mar 2009
Incorporation